OPENWORK SERVICES LIMITED

Company number 03562843 ·

Active

6 officers / 39 resignations

Erica MANDRYKO

Secretary Active
Correspondence address
Auckland House Lydiard Fields, Swindon, England, SN5 8UB
Appointed
2026-04-11

Robin Matthew BARKER

Director Active
Correspondence address
Auckland House Lydiard Fields, Swindon, England, SN5 8UB
Appointed
2025-10-29
Nationality
Italian
Country of residence
England
Date of birth
August 1972

Jennifer Elizabeth MATHIAS

Director Active
Correspondence address
Auckland House Lydiard Fields, Swindon, England, SN5 8UB
Appointed
2025-05-21
Nationality
British
Country of residence
Wales
Date of birth
July 1974

Karen Juliet MORRIS

Director Active
Correspondence address
Auckland House Lydiard Fields, Swindon, England, SN5 8UB
Appointed
2018-11-13
Nationality
British
Country of residence
England
Date of birth
July 1970

SIMON JOHN CLIFFORD

Director Active
Correspondence address
TRICENTRE 3 NEW BRIDGE SQUARE, SWINDON, WILTSHIRE, SN1 1HN
Appointed
2011-09-30
Occupation
NONE
Nationality
BRITISH
Country of residence
UK
Date of birth
February 1970

MARY-ANNE MCINTYRE

Director Active
Correspondence address
NEW BRIDGE SQUARE TRI CENTRE SQUARE, SWINDON, WILTSHIRE, SN1 1HN
Appointed
2010-11-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
January 1961

Grant Thomas HOTSON

Director Resigned
Correspondence address
Auckland House Lydiard Fields, Swindon, England, SN5 8UB
Appointed
2023-02-27
Resigned
2024-09-13
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
September 1971

Frank MEERE

Director Resigned
Correspondence address
Auckland House Lydiard Fields, Swindon, England, SN5 8UB
Appointed
2021-10-13
Resigned
2025-07-02
Occupation
Chief Operating Officer
Nationality
Dutch
Country of residence
England
Date of birth
October 1962

Richard David HOUGHTON

Director Resigned
Correspondence address
Auckland House Lydiard Fields, Swindon, England, SN5 8UB
Appointed
2020-07-10
Resigned
2024-11-11
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
August 1965

Philip Luard HOWELL

Director Resigned
Correspondence address
Washington House Lydiard Fields, Swindon, SN5 8UB
Appointed
2020-03-09
Resigned
2023-01-06
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
November 1955

Mark KNOWLTON

Director Resigned
Correspondence address
Washington House Lydiard Fields, Swindon, SN5 8UB
Appointed
2019-10-04
Resigned
2021-09-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1959

Judith Margaret Ann WORTHY

Director Resigned
Correspondence address
Washington House Lydiard Fields, Swindon, SN5 8UB
Appointed
2016-01-05
Resigned
2016-05-01
Occupation
Interim Corporate Services Director
Nationality
British
Country of residence
England
Date of birth
May 1965

MARTIN MICHAEL ARTHUR DAVIS

Director Resigned
Correspondence address
TRI CENTRE 3 NEW BRIDGE SQUARE, SWINDON, WILTSHIRE, SN1 1HN
Appointed
2009-07-29
Resigned
2011-06-15
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1962

MS KATE AVERY

Director Resigned
Correspondence address
BROOM COTTAGE CRABTREE LANE, HEADLEY, SURREY, KT18 6PS
Appointed
2009-07-08
Resigned
2013-12-31
Occupation
BRITISH
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1960

MR KEITH ARTHUR CARBY

Director Resigned
Correspondence address
THE TRI CENTRE NEW BRIDGE SQUARE, SWINDON, WILTSHIRE, SN1 1HN
Appointed
2009-04-06
Resigned
2009-07-09
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
September 1946

MR MICHAEL JAMES BURNE

Director Resigned
Correspondence address
ASH TREE COTTAGE, 10 THE VINES, COLWINSTON, VALE OF GLAMORGAN, CF71 7NB
Appointed
2009-04-06
Resigned
2009-07-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1970

PETER JOHN ELLEN

Director Resigned
Correspondence address
TRICENTRE 3, NEW BRIDGE SQUARE, SWINDON, WILTSHIRE, SN1 1HN
Appointed
2008-03-27
Resigned
2009-04-06
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Date of birth
June 1952

QUAYSECO LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
One Glass Wharf, Bristol, BS2 0ZX
Appointed
2007-11-01
Resigned
2026-04-10

HELEN FRANCES LEIGH ROGERS

Secretary Resigned
Correspondence address
TRICENTRE 3, NEW BRIDGE SQUARE, SWINDON, WILTSHIRE, SN1 1HN
Appointed
2006-04-12
Resigned
2007-11-01
Nationality
BRITISH

NIGEL LOWE

Secretary Resigned
Correspondence address
TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE
Appointed
2005-05-24
Resigned
2006-04-12
Nationality
BRITISH
Date of birth
February 1952

JON HOPPER

Director Resigned
Correspondence address
TRICENTRE 3, NEW BRIDGE SQUARE, SWINDON, WILTSHIRE, SN1 1HN
Appointed
2005-04-21
Resigned
2007-10-18
Occupation
COMMERCIAL DEVELOPMENT DIRECTO
Nationality
BRITISH
Date of birth
March 1970

ANTHONY PAUL KENMIR

Director Resigned
Correspondence address
GRANGE END 5 GRANGE PARK, SOMERFORD KEYNES, CIRENCESTER, GLOUCESTERSHIRE, GL7 6EW
Appointed
2005-04-21
Resigned
2006-05-01
Occupation
PROJECT DIRECTOR
Nationality
BRITISH
Date of birth
October 1956

CAROLINE BAILEY

Director Resigned
Correspondence address
TRICENTRE 3, NEW BRIDGE SQUARE, SWINDON, WILTSHIRE, SN1 1HN
Appointed
2005-04-21
Resigned
2009-04-06
Occupation
GOVERNANCE DIRECTOR
Nationality
BRITISH
Date of birth
January 1961

ISLA REBECCA HALE

Secretary Resigned
Correspondence address
28 KING GEORGE CLOSE, CHELTENHAM, GLOUCESTERSHIRE, GL53 7RW
Appointed
2005-04-21
Resigned
2005-05-24
Nationality
BRITISH
Date of birth
September 1977

SIMON ROGERSON BRUNT

Director Resigned
Correspondence address
TRICENTRE 3, NEW BRIDGE SQUARE, SWINDON, WILTSHIRE, SN1 1HN
Appointed
2005-04-21
Resigned
2011-09-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1960

LILY OLISA HOLDING

Secretary Resigned
Correspondence address
17 ELCOMBE FARM, SWINDON, WILTSHIRE, SN4 9QL
Appointed
2003-08-19
Resigned
2005-04-21
Nationality
BRITISH
Date of birth
December 1963

PETER CHARLES HOWE

Director Resigned
Correspondence address
ENGLISHCOMBE, 10 BUTTS ROAD CHISELDON, SWINDON, WILTSHIRE, SN4 0NW
Appointed
2003-08-19
Resigned
2004-07-29
Occupation
BARRISTER
Nationality
BRITISH
Date of birth
October 1946

JAMES EDWARD BULLIMORE

Director Resigned
Correspondence address
4 NEW MEADOW COPSE, PEATMOOR, SWINDON, WILTSHIRE, SN5 5AQ
Appointed
2000-04-17
Resigned
2005-04-21
Occupation
ACTUARY
Nationality
BRITISH
Date of birth
September 1951

MARGARET ELIZABETH GIBBON

Secretary Resigned
Correspondence address
CHESTNUT LODGE, OARE, MARLBOROUGH, WILTSHIRE, SN8 4JA
Appointed
2000-04-17
Resigned
2003-08-19
Nationality
BRITISH
Date of birth
September 1956

MR KEITH REGINALD BALDWIN

Director Resigned
Correspondence address
SANDRIDGE LODGE, BROMHAM, CHIPPENHAM, WILTSHIRE, SN15 2JN
Appointed
2000-04-17
Resigned
2003-08-31
Occupation
DEPUTY CHAIRMAN AND MANAGING D
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1948

ANDREW RALPH HUMPHRIES

Director Resigned
Correspondence address
ELM TREE COTTAGE, SOUTHEND, OGBOURNE ST GEORGE, MARLBOROUGH, SN8 1SG
Appointed
2000-04-17
Resigned
2000-10-11
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1964

MR MARK DEREK DAVIES

Director Resigned
Correspondence address
1 BOUVERIE AVENUE, SWINDON, WILTSHIRE, SN3 1PZ
Appointed
2000-04-17
Resigned
2003-09-11
Occupation
LEGAL ADVISOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1961

MR MICHAEL ANDREW FERNS

Director Resigned
Correspondence address
26 GROSVENOR ROAD, BIRKDALE, SOUTHPORT, MERSEYSIDE, PR8 2JQ
Appointed
2000-04-17
Resigned
2005-04-21
Occupation
REGIONAL SALES DIRECTOR
Nationality
BRITISH
Date of birth
March 1964

DEREK RICHARD WOODWARD

Secretary Resigned
Correspondence address
THE CEDARS MEADOW ROAD, ASHSTEAD, SURREY, KT21 1QR
Appointed
1999-05-31
Resigned
2000-04-17
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1958

MR DAVID ROSS CARRIE

Director Resigned
Correspondence address
CARLTON HOUSE, PITTVILLE CIRCUS ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 2PZ
Appointed
1998-09-08
Resigned
1999-10-15
Occupation
IT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1964

SHAYNE PAUL DEIGHTON

Director Resigned
Correspondence address
BRICKHAM HOUSE, LONDON ROAD, DEVIZES, WILTSHIRE, SN10 2DS
Appointed
1998-09-08
Resigned
1999-10-15
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
August 1959

MR PHIL ANDREW HODKINSON

Director Resigned
Correspondence address
LYNDEN MANOR LANGWORTHY LANE, HOLYPORT, BERKSHIRE, SL6 2HH
Appointed
1998-09-08
Resigned
1999-10-15
Occupation
ACTUARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1958

MR KEITH REGINALD BALDWIN

Director Resigned
Correspondence address
SANDRIDGE LODGE, BROMHAM, CHIPPENHAM, WILTSHIRE, SN15 2JN
Appointed
1998-09-08
Resigned
1999-10-15
Occupation
DEPUTY CHAIRMAN AND MANAGING D
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1948

PETER CHARLES CAMPBELL

Director Resigned
Correspondence address
CLOCKTOWER HOUSE DOWN PLACE, WATER OAKLEY, WINDSOR, BERKSHIRE, SL4 5UG
Appointed
1998-09-08
Resigned
1999-10-15
Occupation
PERSONNEL DIRECTOR
Nationality
BRITISH
Date of birth
August 1958

VINCENT JOHN JERRARD

Director Resigned
Correspondence address
MORYS, GREAT COXWELL, FARINGDON, OXFORDSHIRE, SN7 7NG
Appointed
1998-09-08
Resigned
1999-10-15
Occupation
LEGAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1955

JEREMY WARD GRAYBURN

Director Resigned
Correspondence address
THE BOTHY HORRIS BANK, NEWTOWN, NEWBURY, BERKSHIRE, RG20 9DF
Appointed
1998-09-08
Resigned
1999-10-15
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1952

JAMES ANTHONY WILTSHIRE

Secretary Resigned
Correspondence address
WELLINGTON HOUSE, STROUD ROAD, PAINSWICK, GLOUCESTERSHIRE, GL6 6UT
Appointed
1998-06-08
Resigned
1999-05-31
Nationality
BRITISH
Date of birth
April 1943

ALAN JAMES HOWELL

Director Resigned
Correspondence address
CRADLE BARN, KINGSTON ROAD FRILFORD, ABINGDON, OXFORDSHIRE, OX13 5NX
Appointed
1998-06-08
Resigned
1998-09-08
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1947

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1998-05-13
Resigned
1998-06-08
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1998-05-13
Resigned
1998-06-08
Nationality
BRITISH